DOSSIERS / SEPTENTRION
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Company dossier

SEPTENTRION

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824589675 · 824589675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEPTENTRION
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824589675
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dissolved
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Limited liability company (SARL)
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2016-12-27
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99 B RUE LECOCQ, 33000 BORDEAUX
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73.11Z
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€400,000
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Connections

8 links
Shared operator — likely the same administrator
FINANCES ET CREATIONShared officer / director · 3 share thisGUSTAVShared officer / director · 3 share thisDELCASAShared registered address · 4 share thisGUSTAVShared registered address · 4 share thisORIONShared registered address · 4 share thisLEONIDAShared officer / director · 6 share thisS T L SShared officer / director · 6 share thisORIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HERVE DEREUMAUXPrésident—France registry
SYLVIE REBIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100